Event Details

January 01, 2001

Description

United States v. Epstein decision

Participants (1)

Name Type Mentions
Epstein (2001 defendant) person 0 View Entity

Source Documents (1)

DOJ-OGR-00002192(1).jpg

Court Filing / Legal Opinion (Page 31 of Document 100) • 772 KB
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This document is page 31 of a court filing (Document 100) from December 18, 2020, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The text presents a legal argument supporting the detention of the defendant by distinguishing her case from previous instances where bail was granted (Khashoggi, Bodmer) and comparing her to cases where detention was upheld due to flight risk and foreign ties (Boustani, Patrick Ho). Notably, it cites a 2001 case, 'United States v. Epstein,' as precedent for denying bail based on dual citizenship and lack of extradition treaties; however, this 2001 citation likely refers to a different defendant named Epstein (in the Eastern District of Pennsylvania) rather than Jeffrey Epstein.

Event Metadata

Type
Unknown
Location
E.D. Pa.
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-21 00:07

Additional Data

Source
DOJ-OGR-00002192(1).jpg
Date String
2001

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